BYADY CO., LTD. SUCCESSFULLY HELD THE PROVISIONAL GENERAL MEETING, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON 19 APRIL 2024 AND APPROVED THE PLAN TO REPURCHASE THE COMPANY'S SHARES IN 2024. The plan covers a number of proposals including the purpose of repurchasing shares, eligibility, method and use, price or price range, pricing policy, repurchase amount and source of funds, type of shares to be repurchased, number and ratio to total share capital, and the term of the repurchase shares and the validity of the resolution. All motions received a vote in favour of more than two-thirds of the shareholders attending the meeting and were therefore passed as a special resolution. The meeting was held at our meeting room, 3009 Biadi Road, Pingshan District, Shenzhen, China, and was supervised by the Hong Kong Central Securities Registry Limited. Mr. Wang Chien-fu, Executive Director, Mr. Cai Hongping, Independent Non-Executive Director, and Ms. Yue Ling attended the meeting.

BYADY CO., LTD. SUCCESSFULLY HELD THE PROVISIONAL GENERAL MEETING, CLASS A GENERAL MEETING AND CLASS H GENERAL MEETING ON 19 APRIL 2024 AND APPROVED THE PLAN TO REPURCHASE THE COMPANY'S SHARES IN 2024. The plan covers a number of proposals including the purpose of repurchasing shares, eligibility, method and use, price or price range, pricing policy, repurchase amount and source of funds, type of shares to be repurchased, number and ratio to total share capital, and the term of the repurchase shares and the validity of the resolution. All motions received a vote in favour of more than two-thirds of the shareholders attending the meeting and were therefore passed as a special resolution. The meeting was held at our meeting room, 3009 Biadi Road, Pingshan District, Shenzhen, China, and was supervised by the Hong Kong Central Securities Registry Limited. Mr. Wang Chien-fu, Executive Director, Mr. Cai Hongping, Independent Non-Executive Director, and Ms. Yue Ling attended the meeting.